元祖股份: 独立董事独立性自查情况的专项报告

Core Viewpoint - The independent directors of Shanghai Yuanzhu Dream Fruit Co., Ltd. have been evaluated for their independence and found to meet the requirements set forth by regulatory authorities, ensuring their ability to make objective judgments in 2024 [1]. Group 1: Independent Directors' Evaluation - The board of directors conducted an assessment of the independence of independent directors Huang Yanda, Wang Mingyang, and Wang Shiming, confirming that they do not hold any positions other than independent directors within the company or its major shareholders [1]. - The independent directors have no interests or relationships that could hinder their independent judgment, thus complying with the relevant regulations regarding independent directors [1][2]. Group 2: Self-Assessment Results - Each independent director completed a self-assessment indicating that they do not hold more than 1% of the company's issued shares or are not among the top ten shareholders, nor do they have significant business dealings with the company or its controlling shareholders [3][6][7]. - The self-assessment results confirm that there are no circumstances affecting their independence for the year 2024 [3][6][7].